REMNOX R&D LTD
Company Documents
Date | Description |
---|---|
17/11/2417 November 2024 | Notification of Scott Henry Bruce as a person with significant control on 2024-11-15 |
17/11/2417 November 2024 | Cessation of Angela Maria Bravo as a person with significant control on 2024-11-15 |
17/11/2417 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
18/04/2418 April 2024 | Termination of appointment of Sajid Aziz Sabri as a director on 2024-04-18 |
08/04/248 April 2024 | Appointment of Mr Scott Henry Bruce as a director on 2024-04-08 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/11/2323 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
04/10/234 October 2023 | Registered office address changed from Alba Suites 4th Floor the Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland to Suite 3:2, 3rd Floor, 24 Blythswood Square Glasgow G2 4BG on 2023-10-04 |
14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
20/04/2320 April 2023 | Appointment of Mr Sajid Aziz Sabri as a director on 2023-04-19 |
20/04/2320 April 2023 | Appointment of Mr Steven Craig Dunnett as a director on 2023-04-19 |
20/04/2320 April 2023 | Termination of appointment of Scott Henry Bruce as a director on 2023-04-20 |
20/04/2320 April 2023 | Termination of appointment of Khalid Aziz Sabri as a director on 2023-04-20 |
04/04/234 April 2023 | Notification of Angela Maria Bravo as a person with significant control on 2023-04-04 |
04/04/234 April 2023 | Cessation of Remnox Ltd as a person with significant control on 2023-04-04 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
25/11/2225 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
03/12/213 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
22/10/2122 October 2021 | Termination of appointment of Mohammed Nawaz Haq as a director on 2021-10-21 |
04/05/214 May 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BRAVO |
25/11/2025 November 2020 | DIRECTOR APPOINTED MR SCOTT HENRY BRUCE |
25/11/2025 November 2020 | DIRECTOR APPOINTED MR MOHAMMED NAWAZ HAQ |
25/11/2025 November 2020 | DIRECTOR APPOINTED MR KHALID AZIZ SABRI |
13/11/2013 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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